Haigreve Khaitan, . Designation Nominee Director at AVTEC LIMITED.
Amal Ganguli, . Designation Director at AVTEC LIMITED.
Naresh Chandra, . Designation Nominee Director at AVTEC LIMITED.
Prabhakar Sitaraman Kadapa, . Designation Director at AVTEC LIMITED.
Chandrakant Birla, . Designation Director at AVTEC LIMITED.
Ananthanarayanan Sankara Narayanan, . Designation Director at AVTEC LIMITED.
Niten Malhan, . Designation Additional Director at AVTEC LIMITED.
Viraj Sawhney, . Designation Additional Director at AVTEC LIMITED.
Ruchika Gupta, . Designation Secretary at AVTEC LIMITED.
Manjira Khurana, . Designation Director at AVTEC LIMITED.
Vinod Kumar Bapna, . Designation Director at AVTEC LIMITED.
Srinivasa Varadhan Tirumalai Echambadi, . Designation Director at AVTEC LIMITED.
Amita Birla, . Designation Director at AVTEC LIMITED.
Rajat Mukherjee, . Designation Director at AVTEC LIMITED.
Nirmala Birla, . Designation Beneficial Owner at AVTEC LIMITED.
Avani Birla, . Designation Beneficial Owner at AVTEC LIMITED.
Neeraj Jain, . Designation Director at AVTEC LIMITED.
Avanti Birla, . Designation Beneficial Owner at AVTEC LIMITED.
Narasimhan Natarajan, . Designation Manager/Secretary at AVTEC LIMITED.
Located at AVTEC Limited, Birla Towers, 8th floor 25, Barakhamba Road, New Delhi, Madhya Pradesh. .

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AVTEC LIMITED

About Avtec Limited
Avtec Limited was registered at Registrar of Companies ROC Gwalior on 08 February, 2005 and is categorised as Company limited by shares and an Non-government company.
Avtec Limited's Corporate Identification Number (CIN) is U34103MP2005PLC017319 and Registeration Number is 017319.

Avtec Limited registered address on file is AVTEC Limited, Birla Towers, 8th floor 25, Barakhamba Road, New Delhi - 454774, Madhya Pradesh, India.

Avtec Limited currently have 17 Active Directors / Partners: Haigreve Khaitan, Prabhakar Sitaraman Kadapa, Chandrakant Birla, Ananthanarayanan Sankara Narayanan, Niten Malhan, Viraj Sawhney, Ruchika Gupta, Manjira Khurana, Vinod Kumar Bapna, Srinivasa Varadhan Tirumalai Echambadi, Amita Birla, Rajat Mukherjee, Nirmala Birla, Avani Birla, Neeraj Jain, Avanti Birla, Narasimhan Natarajan, and there are no other Active Directors / Partners in the company except these 17 officials.

Avtec Limited is involved in Activity and currently company is in Active Status.

Company Name AVTEC LIMITED
CIN U34103MP2005PLC017319
Registration Date 08 February, 2005
Registeration No. 017319
RoC ROC Gwalior
State Madhya Pradesh
Registered Address AVTEC Limited, Birla Towers, 8th floor 25, Barakhamba Road, New Delhi - 454774, Madhya Pradesh, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 350000000 INR
PaidUp Capital Rs 265584420 INR
Company Class Public
Last Annual General Meeting Date 18 November, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Haigreve Khaitan
Prabhakar Sitaraman Kadapa
Chandrakant Birla
Ananthanarayanan Sankara Narayanan
Niten Malhan
Viraj Sawhney
Ruchika Gupta
Manjira Khurana
Vinod Kumar Bapna
Srinivasa Varadhan Tirumalai Echambadi
Amita Birla
Rajat Mukherjee
Nirmala Birla
Avani Birla
Neeraj Jain
Avanti Birla
Narasimhan Natarajan
Resigned Directors
Director Name
Amal Ganguli
Naresh Chandra
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Rs 3000000 INR 28 February, 2014 - Closed
Book debts
Floating charge
Movable property (not being pledge)		 Rs 95000000 INR 19 September, 2014 21 April, 2016 Open
Rs 100000000 INR 24 December, 2009 24 May, 2011 Closed
Book debts
Floating charge
Movable property (not being pledge)		 Rs 100000000 INR 29 April, 2011 - Closed
Book debts
Floating charge
Movable property (not being pledge)		 Rs 100000000 INR 07 April, 2016 - Open
Rs 150000000 INR 08 February, 2008 17 September, 2010 Closed
Book debts
Floating charge
Movable property (not being pledge)		 Rs 200000000 INR 21 February, 2014 - Open
Movable property (not being pledge) Rs 200000000 INR 13 February, 2015 - Open
Book debts
Floating charge
Movable property (not being pledge)		 Rs 220000000 INR 08 November, 2016 - Open
Rs 250000000 INR 16 October, 2008 23 January, 2009 Closed
Rs 250000000 INR 09 November, 2010 13 September, 2011 Closed
Floating charge
Movable property (not being pledge)		 Rs 250000000 INR 24 September, 2015 - Open
Rs 280000000 INR 03 October, 2008 23 January, 2009 Closed
Rs 280000000 INR 01 October, 2012 19 September, 2014 Open
Movable property (not being pledge) Rs 300000000 INR 18 July, 2007 - Closed
Book debts
Floating charge
Movable property (not being pledge)		 Rs 300000000 INR 31 December, 2007 - Closed
Rs 300000000 INR 29 April, 2011 13 September, 2011 Closed
Rs 300000000 INR 19 December, 2011 25 October, 2012 Open
Movable property (not being pledge) Rs 300000000 INR 11 July, 2014 - Open
Movable property (not being pledge) Rs 300000000 INR 17 June, 2016 - Open
Rs 301000000 INR 01 July, 2008 28 January, 2009 Closed
Rs 323360000 INR 07 March, 2008 28 January, 2009 Closed
Rs 350000000 INR 18 July, 2007 11 February, 2015 Open
Rs 350000000 INR 05 September, 2011 25 October, 2012 Closed
Rs 352294250 INR 13 May, 2015 - Open
Rs 385000000 INR 25 April, 2013 30 December, 2015 Open
Movable property (not being pledge) Rs 400000000 INR 06 February, 2015 - Open
Rs 500000000 INR 27 July, 2011 21 December, 2011 Closed
Book debts
Floating charge
Movable property (not being pledge)
RM, FG, stores &
spares and Receivables		 Rs 600000000 INR 11 July, 2014 24 June, 2016 Open
Book debts
Floating charge
Movable property (not being pledge)		 Rs 756300000 INR 10 January, 2014 - Closed
Rs 925000000 INR 29 June, 2005 27 October, 2005 Closed
Rs 2030000000 INR 22 June, 2005 21 December, 2011 Closed

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